Groves-raines Properties Limited

General information

Name:

Groves-raines Properties Ltd

Office Address:

1 Customs Wharf EH6 6AL Edinburgh

Number: SC152187

Incorporation date: 1994-07-28

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise operates under the name of Groves-raines Properties Limited. The company was started 30 years ago and was registered under SC152187 as its registration number. The registered office of this company is based in Edinburgh. You may visit them at 1 Customs Wharf. It has been already four years since This company's registered name is Groves-raines Properties Limited, but till 2020 the business name was Groves-raines Architects and up to that point, until 2006-11-16 the firm was known under the name Nicholas Groves-raines Architects. It means this company used four different company names. The company's classified under the NACE and SIC code 68209 meaning Other letting and operating of own or leased real estate. Groves-raines Properties Ltd reported its account information for the financial year up to 2022-08-31. The firm's most recent confirmation statement was submitted on 2023-07-16.

Considering the following firm's magnitude, it became imperative to appoint more executives: Gunnar G., Kristin H. and Nicholas G. who have been working as a team since 2012 to fulfil their statutory duties for the following company. Another limited company has been appointed as one of the secretaries of this company: As Company Services Limited.

  • Previous company's names
  • Groves-raines Properties Limited 2020-03-04
  • Groves-raines Architects Limited 2006-11-16
  • Nicholas Groves-raines Architects Limited 1995-05-11
  • Steinhus (liberton House) Limited 1994-07-28

Financial data based on annual reports

Company staff

Gunnar G.

Role: Director

Appointed: 01 January 2012

Latest update: 13 March 2024

Role: Corporate Secretary

Appointed: 26 November 2007

Address: Rutland Court, Edinburgh, Midlothian, EH3 8EY, Scotland

Latest update: 13 March 2024

Kristin H.

Role: Director

Appointed: 28 July 1994

Latest update: 13 March 2024

Nicholas G.

Role: Director

Appointed: 28 July 1994

Latest update: 13 March 2024

People with significant control

Executives who control the firm include: Kristin H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Nicholas G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Kristin H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Nicholas G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 30 July 2024
Confirmation statement last made up date 16 July 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31

Company filings

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Total exemption full accounts data made up to 31st August 2022 (AA)
filed on: 31st, May 2023
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
29
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